VNG: Notice of change of personnel

Thanh Thanh Cong Tourist Joint Stock Company announces the Board resolution dated June 18, 2018 as follows:

-          The Board of Directors appointed Mr. Nguyen Vu Hoang An as Deputy CEO of Thanh Thanh Cong Tourist Joint Stock Company from June 18, 2018 to December 18, 2018.

-          The Board of Directors appointed Ms. Truong Kim Loan as the person in charge of corporate governance of Thanh Thanh Cong Tourist Joint Stock Company from June 18, 2018 to June 18, 2021.

HOSE

>   KSH: Change of personnel (20/06/2018)

>   HVN: Change in Information Disclosure Officer (20/06/2018)

>   PLA: Change in personnel (20/06/2018)

>   VTE: Change in personnel (19/06/2018)

>   HRC: Change of personnel (19/06/2018)

>   DAH: Resolution on the appointment a member of the BODs cum Deputy CEO (19/06/2018)

>   HZS: Change of personnel (19/06/2018)

>   PHH: Change in personnel (19/06/2018)

>   PXS: Change of personnel (19/06/2018)

>   PXS: Resolution on the appointment Right Director (19/06/2018)